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CURADEN (UK) LIMITED

CURADEN (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCURADEN (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04504069
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CURADEN (UK) LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is CURADEN (UK) LIMITED located?

    Registered Office Address
    6 Nene Road, Bicton Industrial Park
    Kimbolton
    PE28 0LF Huntingdon
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CURADEN (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CURAPROX (UK) LIMITEDAug 06, 2002Aug 06, 2002

    What are the latest accounts for CURADEN (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CURADEN (UK) LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2025
    Next Confirmation Statement DueAug 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2024
    OverdueNo

    What are the latest filings for CURADEN (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Aug 06, 2022 with updates

    		5 pagesCS01

    Cessation of Richard Vaughan Morgan Thomas as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Curaden Ag as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Change of details for Omni Dental Sciences Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		12 pagesAA

    Termination of appointment of Howard Thomas as a director on Oct 15, 2018

    		1 pagesTM01

    Confirmation statement made on Aug 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		15 pagesAA

    Full accounts made up to Dec 31, 2016

    		27 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2015

    		22 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		7 pagesCS01

    Registered office address changed from Unit 11 Harvard Industrial Estate Kimbolton Huntingdon Cambridgeshire PE28 0NJ to 6 Nene Road, Bicton Industrial Park Kimbolton Huntingdon Cambridgeshire PE28 0LF on Aug 08, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2014

    		21 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CURADEN (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREITSCHMID, Ueli
    Obermatthohe 4
    Meggen
    Lucerne Ch 6045
    Switzerland
    		Director
    Obermatthohe 4
    Meggen
    Lucerne Ch 6045
    Switzerland
    		SwitzerlandSwissPresident Of The Board79249130001
    THOMAS, Richard Vaughan Morgan
    Nene Road, Bicton Industrial Park
    Kimbolton
    PE28 0LF Huntingdon
    6
    Cambridgeshire
    England
    		Director
    Nene Road, Bicton Industrial Park
    Kimbolton
    PE28 0LF Huntingdon
    6
    Cambridgeshire
    England
    		United KingdomBritishCompany Director48940740003
    HULIN, Lindsey
    240 Bushey Mill Lane
    WD24 7PF Watford
    Hertfordshire
    		Secretary
    240 Bushey Mill Lane
    WD24 7PF Watford
    Hertfordshire
    		BritishDirector84386520001
    THOMAS, Richard Vaughan Morgan
    9 Cage Lane
    PE19 5DB Great Staughton
    Kym House
    Cambridgeshire
    		Secretary
    9 Cage Lane
    PE19 5DB Great Staughton
    Kym House
    Cambridgeshire
    		BritishCompany Director48940740003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    HULIN, Lindsey
    240 Bushey Mill Lane
    WD24 7PF Watford
    Hertfordshire
    		Director
    240 Bushey Mill Lane
    WD24 7PF Watford
    Hertfordshire
    		BritishDirector84386520001
    NOACK, Martin
    August Bebel Str 22
    75180 Pforzheim
    Germany
    		Director
    August Bebel Str 22
    75180 Pforzheim
    Germany
    		GermanDirector84386590001
    RASMUSSEN, Michael
    V.Odinsvej 8
    2680 Solrod Strand
    Denmark
    		Director
    V.Odinsvej 8
    2680 Solrod Strand
    Denmark
    		DanishDirector Sales And Marketing103276730001
    THOMAS, Howard
    Wootton Court
    Saint Neots Road, Abbotsley
    PE19 6UU Huntingdon
    Cambridgeshire
    		Director
    Wootton Court
    Saint Neots Road, Abbotsley
    PE19 6UU Huntingdon
    Cambridgeshire
    		United KingdomBritishCompany Director87378590001
    THOMAS, Richard Vaughan Morgan
    9 Cage Lane
    PE19 5DB Great Staughton
    Kym House
    Cambridgeshire
    		Director
    9 Cage Lane
    PE19 5DB Great Staughton
    Kym House
    Cambridgeshire
    		United KingdomBritishManaging Director48940740003
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CURADEN (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Vaughan Morgan Thomas
    Nene Road, Bicton Industrial Park
    Kimbolton
    PE28 0LF Huntingdon
    6
    Cambridgeshire
    England
    		Apr 06, 2016
    Nene Road, Bicton Industrial Park
    Kimbolton
    PE28 0LF Huntingdon
    6
    Cambridgeshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Curaden Ag
    Amlehnstrasse
    Kriens
    22
    Kanton Luzern
    Switzerland
    		Apr 06, 2016
    Amlehnstrasse
    Kriens
    22
    Kanton Luzern
    Switzerland
    		Yes
    Legal FormPrivate Company
    Country RegisteredSwitzerland
    Legal AuthorityHandelsregister Des Kantons Luzern
    Place RegisteredSwitzerland
    Registration NumberChe-105.801.551
    Search in Swiss Registry (Zefix)Curaden Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Omni Dental Sciences Ltd
    Nene Road
    Bicton Industrial Park, Kimbolton
    PE28 0LF Huntingdon
    6
    England
    		Apr 06, 2016
    Nene Road
    Bicton Industrial Park, Kimbolton
    PE28 0LF Huntingdon
    6
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number3655212
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0